Proceedings of 29th AGM
ECOSMOBLTY · price
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ECOS (India) Mobility & Hospitality held its 29th AGM on September 16, 2025, via video conferencing from 10:00 AM to 10:39 AM, chaired by Rajesh Loomba (Chairman & MD). All directors attended the meeting, and 53 members were present. The statutory audit report and secretarial audit report for FY ending March 31, 2025 contained no qualifications or adverse remarks. Shareholders approved the audited standalone and consolidated financial statements, declared a final dividend of ₹2.40 per equity share, and re-appointed Mr. Aditya Loomba as a director retiring by rotation. Two special resolutions were also passed: appointment of M/s. DMK Associates as Secretarial Auditors and approval of remuneration for Executive Directors. E-voting results were to be declared within two working days of the AGM conclusion.
The final dividend of ₹2.40 per share is a routine payout and signals steady shareholder returns. Approval of executive remuneration and clean audit reports are positive governance indicators, likely to have a neutral-to-positive impact on investor sentiment.